FIA identifies 47 K-P citizens with properties in Dubai
Teams to investigate the source of money with which these properties are purchased
Teams to investigate the source of money with which these properties are purchased. PHOTO: FILE
PESHAWAR:
The Federal Investigation Agency is investigating records of 47 citizens of Khyber-Pakhtunkhwa found possessing properties in Dubai.
FIA sources told Daily Express that 22 out of these 47 people have been issued notices to explain the source of income from which they have made the fortune. The other 25 will be issued notices too after the information is collected, sources said.
FIA sources said that investigation of all people who have assets abroad is underway and teams have been constituted to investigate assets abroad especially in Dubai. FIA sources also said that the teams will investigate the source of money with which these properties were purchased.
Published in The Express Tribune, January 26th, 2019.
The Federal Investigation Agency is investigating records of 47 citizens of Khyber-Pakhtunkhwa found possessing properties in Dubai.
FIA sources told Daily Express that 22 out of these 47 people have been issued notices to explain the source of income from which they have made the fortune. The other 25 will be issued notices too after the information is collected, sources said.
FIA sources said that investigation of all people who have assets abroad is underway and teams have been constituted to investigate assets abroad especially in Dubai. FIA sources also said that the teams will investigate the source of money with which these properties were purchased.
Published in The Express Tribune, January 26th, 2019.